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City Council Packet - 10/17/1966 t/F S TIGARD CITY COUNCIL 14EETING OCTOBER 17, 1966 F.. AGENDAS 1. 'CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTps -• OCTOBER 10, 1966 5. POLICE VEHICLE BIDS (a) Award 6. CANCELLATION OF REGULAR MEETING OCTOBER 24, 1966 7. GREENBURG ROAD -- 98th STREET ANNEXATION (a) Setting of Public Hearing 8. ANNEXATION W FULLHART (a) Public Hearing 8.00 P.M. (b) Adoption of Ordinance 9. WITHDRAWAL OF CITY ASSETS FROM TIGARD WATER DISTRICT (a) Public Hearing,- 8:00 P.M. 10. OTHER BUSINESS 11. CALL TO THE AUDIENCE FOR THOSE DESIRING TO SPEAK 12. 'AMTOURNMENT T I G A R D C I T Y C O U N C I L SPECIAL COUNCIL MEETING, MONDAY, OCTOBER 17, 1966, 7:30 P.M. 1. ROLL CALL Present: Mayor E.G. Kyle, Councilmen F. H. Bergmann, Harvey L. Knauss, John P. Well, Attorney F. A. Anderson, City Administrator Robert K. Logan; Keith C. Thompson, City Engineer Monnie S. Andrews, City Recorder 2. PLEDGE OF ALLEGIANCE 3. MINUTES, for approval October 10, 1966 Approved. 4. POLICE VEHICLE BIDS City Administrator recommended the apparent low bid of Del Ball Ford in the'amount of $2,354.59 for a 1967 Ford Cruiser, and the retention by the City of the 1964 Ford. It was moved by Councilman Bergmann, Seconded by Councilman Well, and unanimously carried that Council accept the apparent low bid of Del Ball Ford in the amount of $2,354.59 for a 1967 Police Cruiser, and that the City retain the 1964 Police vehicle. 5. THE OCTOBER 24, 1966, COUNCIL MEETING FIAS BEEN CANCELLED. 6. ORDINANCE - An Ordinance Setting Hearing with Respect to Proposed Annexation of Lands of George G._Tori&.ad, Et Al, in Greenburg Heights, Washington County, Oregon, and Directing; Giving of Notice Thereof'. Public Hearing 8:00 "p.M., November 14,1966, Council Chambers, City Hall, Tigard, Oregon (a) Ordinance No 66-42 Ordinance read three times by title and number (b) Motion: Councilman Bergmann, Motion seconded by Councilman Knauss Adopted by unanimous vote, 7. ANNEXATION ORDINANCE An Ordinance Annexing to the City of Tigard Lands of Robert I,. Fullhart 'II and Donna T. Fullhart, be n; Lot Seven (7) Del Monte Subdivision, Nashington County, Oregon. Page 1 m 10/17/66 Public Hearing 8s00 P.M. Hearing closed, (a) Ordinance No. 66-43 Ordinance read three times by title and number (b) Motions Councilman Bergmann, Motion seconded by Councilman Well Adopted by unanimous vote. S. Mayor Kyle announced that the Public Hearing for Withdrawal from Tigard Water District had been withdrawn. A Joint,Resolution of Intention was read by the City Administrator It was moved by Councilman Knauss, Seconded by Councilman Bergmann, and unanimously carried, that Councilapprove the Resolution presented by the City Administrator. OTHER BUSINESS 1. POLICE CADET TRAINING; PROGRAM - Proposed Police Cadet Program was presented to the'Mayor`and Council. It was moved by Councilman Bergmann, Seconded by Councilman Knees, and unanimously, carried to directtheCity Admin- istrator to obtain more information"on_the legal aspects, liability and cost breakdown for such a function. 2. SXD PROCEDURE It was moved by 'Councilman Bergmann, Seconded by Councilman Knauss, and unanimously carried to authorise City Administrator to call for and open bids in his office at a specific time and 'date. Bids would then be;recommendedfor award to the City Council. It was 'pointed'out,by the City Administrator that such a procedure could ®ave time of the Council, 3. AWOURNMZXTv Se12 P.M. Pages 2 '- 10/19/66 AFFIDAVIT OF POSTING STATE OF OREGON ) County of Washington ) ss. City of Tigard ) I, MONNIE S. ANDREWS, being first duly sworn, on oath depose and say that I am the duly appointed, qualified and acting Recorder of the City of Tigard, Oregon; That on September 27. , 1966, 1 personally posted in the following public and conspicuous places, within the boundaries of the City of Tigard, a noticeof public hearing to be held on October 12 , 1966, on the question of withdrawal of area from the Tigard Water District, copy of said notice being hereto at- tached and by reference made a part hereof: 1. At the front door, exposed to public view, a of the Fowler Junior High School building. 2. At the front door, exposed to public view, of the United States National Bank, Main Street 3• At the front door, exposed to public view, of the'Fire Hall on Commercial Street 4. At the front" door,exposed to public view, of the Charles F. Tigard School building 5. At the frontentrance , exposed to public view, of the City Hall, ;Main Street Subscribed and sworn to before me this <a? day of < � 1966. Notary Public for Oregon My Commission expires: I - Affidavit of Posting w CITY OF TIGARD, OREGON P U B L I C H E A R I N G On _Question of Withdrawal of Area from '"igard Water District NOTICE IS HEREBY GIVEN, That pursuant to Ordinance No.66- 3$ duly passed by the City Council of the City of Tigard, Oregon on September 26, 1966, ' a. public hearing; will be held in the Council Chamber, at the City Hall onMainStreet,, in the City of Tigard, Oregon, on 4onday , the 17thday of October, 1966, at the hour of 8: 00 o'clock P.M., on the question of the withdrawal from the Tigard dater District of all that part of the Tigard Water District lying and being within the present corporate boundaries of the City of Tigard. ON said date, ;time and place the Council of the City of Tigard will hear objections to the proposed withdrawal, and will K, thereafter determine whether such withdrawal is for the best r interests of the City. BY ORDER OF THE CITY COUNCIL OF THE CITY OF TIGARD, OREGON. . MONNIE S: ANDREWS, Recorder I s k Rf